DOSSIERS / DEKALION HOLDING
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DEKALION HOLDING

FRANCE · COMPANY · INCORPORATED 2024-11-26
KYBE ID: FR-937786556 · 937786556 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DEKALION HOLDING
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937786556
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active
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Limited liability company (SARL)
fr_insee
2024-11-26
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60 Rue François Ier, 75008 Paris
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70.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Romain PhilippePrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Romain Philippe (officer) matches PEP Philippe Romain — Q66501202. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100